UNITED BIOSOURCE HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNITED BIOSOURCE HOLDING (UK) LIMITED
COMPANY NUMBER
06550769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
UBC.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
12 New Fetter Lane
LONDON
EC4A 1JP
Credit Risk Overview
Want to learn more about UNITED BIOSOURCE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACP ULYSSES HOLDINGS INC | N/A | N/A |
| UNITED BIOSOURCE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| UBC LATE STAGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED BIOSOURCE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BIOSOURCE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BIOSOURCE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2008 - 22/12/2011 (3 years and 8 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVISTA CAPITAL PARTNERS LP | N/A | N/A |
| UNITED BIOSOURCE CORP | N/A | N/A |
| ACP ULYSSES HOLDINGS INC | N/A | N/A |
| UNITED BIOSOURCE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| UBC LATE STAGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | Richard Paul Hamel (926735049) has left the board |
| 20/01/2023 | Patrick Lindsay (924227352) has left the board |
| 20/01/2023 | New Board Member Michael Scott Haratz (930439697) Appointed |
| 20/01/2023 | New Board Member Karen Dickerson Turner (930439699) Appointed |
| 20/01/2023 | New Board Member Rebeka Bracken Brown (930439698) Appointed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Jeffrey Michael Ramage (926735048) has left the board |
| 12/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | BIRD & BIRD COMPANY SECRETARIES LIMITED (926847970) has left the board |
| 06/04/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 30/03/2020 | Jess Sohal (924227306) has left the board |
| 30/03/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (926847970) Appointed |
| 30/03/2020 | New Board Member Richard Paul Hamel (926735049) Appointed |
| 30/03/2020 | New Board Member Jeffrey Michael Ramage (926735048) Appointed |
| 30/03/2020 | Change in Reg. Office |
| 11/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Patrick Lindsay (924227352) Appointed |
| 24/01/2018 | New Board Member Jess Sohal (924227306) Appointed |
| 23/01/2018 | Martin Akins (924152376) has left the board |
| 23/01/2018 | Christine Houston (920760612) has left the board |
| 01/01/2018 | New Board Member Martin Akins (924152376) Appointed |
| 29/12/2017 | Eric Slusser (920760443) has left the board |
| 14/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Christine Houston (920760612) Appointed |
| 29/04/2016 | New Board Member Eric Slusser (920760443) Appointed |
| 29/04/2016 | David Allen Norton (917047994) has left the board |
| 18/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 31/07/2013 | Change in Reg. Office |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 11/02/2013 | David Allen Norton (917546884) has left the board |
| 11/02/2013 | New Board Member David Allen Norton (917047994) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
